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CARIBBEAN ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #269,2481,014,021 total
Total views
90
Avg / month
8
Year peak
25
Current month +100.0 % vs Feb
8

Company information

Folio
577902 Mercantil
Registration date
31/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CARIBBEAN ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN ONE, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name SHAHRAM KOHAN Director 4
    Role: Director
    Links: 4
  • Name GABRIEL DOMINGUEZ Director 2659
    Role: Director
    Links: 2659
  • Name CARLOS ROBERTO ALVAREZ Director 12
    Role: Director
    Links: 12
  • Name SHAHRAM KOHAN President 4
    Role: President
    Links: 4
  • Name CARLOS ROBERTO ALVAREZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name GABRIEL DOMINGUEZ Secretary 2659
    Role: Secretary
    Links: 2659
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2733
    Role: Resident Agent
    Links: 2733
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIO, EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN ONE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015

Entries / Precedence CARIBBEAN ONE, S.A. (0)

Procedure / Document type
Year
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About CARIBBEAN ONE, S.A.: Summary of CARIBBEAN ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2007. Estimated traffic: 90 total visits (peak 25). Position: #269,248 of 1,014,021. See representatives, branches, documents and filings.